June 13, 2022 at 6:30 PM - Regular Meeting of Whitebead Board of Education

1. Call to order and recording of members present and absent.

2. Introduction of guests:

3. Consent Agenda: The consent agenda consists of the discussion, consideration, and approval of the following items:

3.a. Discussion and possible board action to accept the Minutes of the May 16, 2022, Special Board Meeting.
b. Discussion and possible board action to accept the Minutes of the May 31, 2022, Special Board Meeting.

4. Discussion and possible board action regarding Activity Fund purchase order encumbrances 290 through 300.

5. Discussion and possible board action regarding General Fund purchase order encumbrances 303 through 317.

6. Discussion and possible board action regarding General Fund payroll encumbrances for May 31, 2022, encumbrances 70013 through 70073 and June 6, 2022, encumbrances 7020 through 70154. 

7. Discussion and possible board action regarding Building Fund purchase order encumbrances 28 through 34. 

8. Discussion and possible board action regarding Child Nutrition encumbrance 19 and 20. 

9. Discussion and possible board action regarding Memorandum of agreement between Whitebead Public School District and Delta Head Start/Early Head Start.

10. Discussion and possible board action regarding contracting with Industry Systems. 

11. Discussion and possible board action regarding amendment to renewed contract with Keystone Food Service. 

12. Proposed executive session to discuss the employment and contract of Shea Thompson as Superintendent 25 O.S. § 307(B)(1).

13. Vote to convene or not convene into executive session.

14. Acknowledge return of open session.

15. Executive session minute compliance announcement. 

16. Discussion and possible board action on Mrs. Thompson's employment and signing of her contract. 

17. Superintendent's Report

17.a. Finance Report

18. Sign any warrants, contracts or claims.

19. New Business

20. Vote to adjourn